Tag Archive: Trade Finance

June 24, 2020 - Event
24/06/2020
Accuity & ACAMS Poland Chapter Webinar: Law Enforcement and Business Perspective on COVID-19 Financial Crime Threats
This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us. Accuity are sponsoring, speaking, and hosting a webinar with ACAMS Poland Chapter an extension of ACAMS membership association of certified experts in anti-money laundering and financial crime […]
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Event
19/09/2018
WEBINAR: Trade Compliance – Best Practice
Join our webinar Trade Compliance – Best Practice to find out how you can take a proactive approach to monitoring every element of a trade. Trade based money laundering is on the rise and according to the trade finance principles published by the Wolfsberg Group, ICC and BAFT in 2017, financial institutions have a significant […]
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Event
16/11/2017
GTR Nordic Region Trade & Export Finance Conference 2017
Accuity looks forward to exhibiting and speaking at the GTR Nordic Region Trade & Export Finance Conference, taking place at Radisson Blu Waterfront, Stockholm on 16th November 2017.
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Event
11/11/2017
51st FELABAN Annual Assembly
Accuity is delighted to be exhibiting at the 51st FELABAN Annual Assembly taking place November 11-14, 2017 at the Intercontinental Hotel in Miami, Florida. Join us and the 2000 senior level managers and decision makers from Latin American banking sector doing international business to learn about the role of the banking industry within the global […]
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Event
09/11/2017
ICC UK Trade Finance Conference
Accuity is proud to be a silver sponsor of the ICC UK Trade Finance Conference, taking place on Thursday 9 November 2017. Speak to our Accuity representatives at the conference to learn how we are helping clients transform their trade compliance screening.
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Event
12/07/2017
Webinar: Uncovering Sanctions Risks in Trade Finance Transactions
There is growing pressure for banks to step up their internal procedures for vetting trade finance documents in order to meet the latest regulations and best practices expected by organisations such as the Financial Action Task Force, International Chamber of Commerce, Financial Conduct Authority, and Monetary Authority of Singapore.
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Event
15/06/2017
GTR UK Trade & Export Finance Conference
Accuity looks forward to exhibiting and speaking at the GTR UK Trade & Export Finance Conference taking place at The Grange Tower Bridge, London on 15th June. This leading gathering of trade and export finance professionals, business heads and trade experts will invite discussions around the crucial role of trade and exports in growing the UK economy, with senior figures from business and government taking to the stage in a series of addresses and debates.
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Event
09/03/2017
GTR Africa Trade & Export Finance Conference 2017
Accuity will be sponsoring the upcoming GTR Africa Trade & Export Finance Conference which is the market’s premier pan-African trade finance gathering taking place on March 9th and 10th at the Westin Hotel in Cape Town.
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Event
08/12/2016
ICC United Kingdom Annual Trade Finance Conference: Trade Finance in a Changing World
Accuity is pleased to be part of the ICC United Kingdom Annual Trade Finance Conference 2016, which will once again provide a bespoke forum for discussion and debate between the UK’s leading trade finance figures.
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Event
29/11/2016
GTR Nordic Region Trade & Export Finance Conference
Accuity returns to Stockholm on 29th November for the Nordic Region Trade & Export Finance Conference 2016.
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